May 2, 2011 at 6:00 PM - REORGANIZATION BOARD OF EDUCATION MEETING
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1. Roll Call
Description:
___Bailey; ___Lockhart; ___Pigozzi; ___Quattrocki
___Summers; ___Weaver; ___Terry
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2. RECESS into Executive Session
Description:
---Quattrocki: _________seconded; I move that the board of education recess into executive session for the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees (5 ILCS 120/2(c)(1); discussing litigation matters (5 ILCS 120/2(c)(11); and for the purpose of discussing lawfully closed session meeting minutes (5 ILCS 120/2(c)(21)
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3. 7:00 pm RECONVENE PUBLIC SESSION MEETING
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4. Approval of Agenda
Description:
---Lockhart: ________seconded: I move that the Board of Education approve the agenda, as presented.
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5. Formal Presentations from the Public
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6. ACTION: Approval of Board Meeting Minutes (March/April 2011)
Description:
---Pigozzi: _______________seconded: I move that the Board of Education approve the open and closed session meeting minutes presented (March 8, April 11 and March 25, 2011).
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7. ACTION: Board Policy 4:15 Identity Protection (NEW)
Description:
---Lockhart _______________seconded: I move that the Board of Education accept the recommendation and adopt Policy 4:15 Identity Protection as presented (insert two pages into permanent minutes).
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8. Tribute to Outgoing Board Members
Description:
Tributes will be presented by the Superintendent and members of the board.
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9. Administer Oath of Office and Board Member Code of Conduct
Description:
School Board President Keith Terry will administer the oath of office and board member code of conduct to all members of the 2011-13 school board.
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10. Election of President ProTem
Description:
A member of the board should present the following motion:
I move that Superintendent Dr. Hardy Murphy [or other individual selected by the board] serve as president pro tem until the election of a school board president. |
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11. Adjournment of Retiring Board Sine Die
Description:
Lockhart ________________ seconded; I move that at ______p.m. this 2nd day of May, 2011, the 2009-11 board of education adjourn sine die.
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